GABRIEL ARMANDO PEÑALVER RAMALLO - 21806XXX

Comprehensive Background check of Gabriel Armando Peñalver Ramallo - 21806XXX

Nationality Venezuelan
National citizen document 21806XXX
Voter Precinct 161
Report Available

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What measures have been taken in Venezuela to promote equality and prevent discrimination?

In Venezuela, various measures have been implemented to promote equality and prevent discrimination. The Constitution prohibits discrimination based on race, gender, religion, political opinion, among others. In addition, laws and public policies have been created to guarantee equal opportunities and combat discrimination. These measures include promoting the participation of historically excluded groups, human rights education programs, and adopting affirmative measures to correct inequalities.

What is the process for granting protection measures to people with disabilities in Chile?

The process of granting protection measures to people with disabilities in Chile focuses on guaranteeing their well-being and rights, including the appointment of a legal guardian if necessary.

What is the role of the State in verifying identity in financial and commercial transactions in El Salvador?

The State can regulate and supervise identity verification in financial transactions to prevent money laundering and other illicit activities.

What is the legislation in Guatemala on alimony for adult children?

In Guatemala, parents are required to provide child support to their children until they turn 21 years of age or until they complete their higher education, whichever comes first.

How is KYC handled in the context of investments in cryptocurrencies and digital assets in Chile?

In the context of cryptocurrency and digital asset investments in Chile, KYC requirements apply to verify the identity of investors and comply with regulations. This helps prevent money laundering and ensures transparency.

What is the situation of the protection of the rights of workers in the engineering and infrastructure construction sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the engineering and infrastructure construction sector, recognizing their importance for the economic and social development of the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the engineering and infrastructure construction sector. Despite the efforts, challenges persist in terms of workplace accidents, labor informality, and lack of safety training in the sector in Argentina.

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